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ON THE LETTERHEAD OF THE COMPANY CERTIFIED COPY OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING OF HELD ON DAY, 201 AT (TIME) AT. STRIKE OFF OF NAME OF THE COMPANY RESOLVED THAT the

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Individuals or entities who require an official copy of a form, which has been certified for authenticity and accuracy, may need a certified copy of the form. The specific requirements vary depending on the purpose and the authority requesting the form. Examples of individuals or entities that may need a certified copy of the form include government agencies, legal entities, educational institutions, employers, or individuals applying for licenses or permits.

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